Inasmuch as entities such as banks and money-changing companies, which are subject to monitoring by the Central Bank, are the sole entities authorized to effect money transfers, the Central Bank of Kuwait directives issued for those entities have made it a requirement that dealings be limited to carrying out such transactions with correspondents authorized for that purpose by the authorities in the country in which such correspondents are located.
Dado que los bancos y las casas de cambio, que están sujetos a la supervisión del Banco Central, son las únicas entidades autorizadas a efectuar transferencias de dinero, las directrices del Banco Central de Kuwait para esas entidades exigen que esas operaciones sólo se efectúen con los corresponsales autorizados a tal fin por las autoridades del país en el que se encuentran esos corresponsales.